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Eptura International Limited (reg no 09274241) is a private limited company started on 2014-10-21. This firm can be found at 8Th Floor Exchange Tower, 2 Harbour Exchange Square, London E14 9GE. Having undergone a change in 2022-11-18, the previous name this business utilized was Condeco Group Limited. Eptura International Limited operates SIC: 62012 which stands for "business and domestic software development", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Eptura International Limited
Number 09274241
Date of Incorporation: October 21, 2014
End of financial year: 31 December
Address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
SIC code: 62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.

As for the 9 directors that can be found in the aforementioned company, we can name: Mark B. (appointed on 31 August 2023), Preston H. (appointment date: 03 March 2023), Brandon H. (appointed on 04 October 2022). The Companies House reports 3 persons of significant control, namely: Cordeagle Bidco Limited is located at St. James's Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Highland Europe Technology Growth Ii Limited Partnership is located at 11-15 Seaton Place, W1F 9JE St. Helier, Jersey. This corporate PSC has 1/2 or less of shares,. Paul S. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-05-31
Number Shares Allotted 1
Shareholder Funds 1

People with significant control

Cordeagle Bidco Limited
30 July 2021
Address Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies At Companies House
Registration number 13461901
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Highland Europe Technology Growth Ii Limited Partnership
9 June 2016 - 30 July 2021
Address 12 11-15 Seaton Place, St. Helier, Jersey, W1F 9JE, United Kingdom
Legal authority Jersey
Legal form Limited Partnership
Country registered Jersey
Place registered Jersey
Registration number 1960
Nature of control: 25-50% shares
Paul S.
6 April 2016 - 30 July 2021
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 8th, February 2024 | accounts 		Free Download (77 pages)

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